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SPRINGHEALTH LEISURE LIMITED

Company number 02194104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 1996 363s Return made up to 28/02/96; bulk list available separately
31 Jan 1996 288 Secretary resigned
25 Jan 1996 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Jan 1996 287 Registered office changed on 25/01/96 from: thames court, 1,victoria street, windsor, berkshire SL4 1YB
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Request DocumentRegistered office changed on 25/01/96 from: thames court, 1,victoria street, windsor, berkshire SL4 1YB
13 Dec 1995 288 New director appointed
11 Dec 1995 288 Director resigned
11 Dec 1995 288 Director resigned
11 Dec 1995 288 New director appointed
11 Dec 1995 288 Director resigned
09 Aug 1995 288 Director resigned
16 Mar 1995 AA Full accounts made up to 30 November 1994
16 Mar 1995 363s Return made up to 28/02/95; bulk list available separately
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 288 New director appointed
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21 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
05 Jul 1994 122 S-div 27/06/94
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Request DocumentS-div 27/06/94
02 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
30 Mar 1994 363s Return made up to 28/02/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/02/94; bulk list available separately
12 Mar 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
12 Mar 1993 363s Return made up to 28/02/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/93; bulk list available separately